Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17159646 |
| Universal Entity Code | 6851-4467-3382-4959 |
| Record last updated | Monday, April 28, 2025 2:45:45 PM UTC |
| Official Address | Clarissenstraat 16 Boxtel There are 8 companies registered at this street |
| Locality | Boxtel |
| Region | Gemeente Boxtel, Provincie Noord-Brabant |
| Postal Code | 5281AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 17159... | | |
| Registry | Jun 2, 2023 | Strike off | ||
| Registry | Jun 2, 2023 | Jun 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | May 29, 2023 | May 15, 2023 | Appointment of a woman | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 17159... | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 17159... | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 17159... | | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 31, 2020 | Dec 28, 2020 | Appointment of a woman | |
| Registry | Dec 31, 2020 | Dec 28, 2020 | Incorporation of company | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 17159... | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 17159... | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2019 | Strike off | ||
| Registry | Jul 12, 2019 | Jul 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 6, 2019 | Filing of financial statement 2018 17159... | ||
| Financials | Jan 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 17159... | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | ||
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | May 7, 2018 | Filing of financial statement 2017 17159... | ||
| Financials | May 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2018 | Appointment of a person as Director | ||
| Registry | Apr 25, 2018 | Incorporation of company | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 17159... | ||
| Registry | Feb 2, 2017 | Jan 26, 2017 | Resignation of one Director | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 17159... | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 17159... | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 17159... | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 17159... | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 17159... | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 17159... | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 17159... | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 17159... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 23, 2012 | Oct 15, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2012 | Oct 15, 2012 | Resignation of a woman | |
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 10, 2012 | Filing of financial statement 2011 17159... | ||
| Financials | May 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 17159... | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 17159... | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 17159... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 1, 2010 | Mergers and splits | | |
| Registry | Jul 7, 2010 | Jun 22, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 1, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2010 | Mergers and splits | | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2006 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 17159... | ||
| Financials | Oct 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2009 | Appointment of a woman | ||
| Registry | Jul 3, 2009 | Incorporation of company | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 17159... | ||
| Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 7, 2007 | Filing of financial statement 2006 17159... | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 17159... | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 26, 2006 | Incorporation of company | ||
| Registry | Jan 26, 2006 | Jan 24, 2006 | Appointment of a person as Director | |
| Registry | Jan 26, 2006 | Jan 24, 2006 | Appointment of a woman | |
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
